Beijing Jingcheng Machinery Electric Company Limited announced at the 17th meeting of the 9th session of the supervisory committee held on January 16, 2019, the following resolution has approved. Resolution: Due to job reallocation, Mr. Li Gejun has submitted the resignation report to the Supervisory Committee of the company, to resign from his position as the Chairman of the Supervisory Committee as well as the duty as a supervisor. According to the recommendation made by the controlling shareholder of the Company, the ninth session of the Supervisory Committee nominates Mr. Miao Junhong as candidate for supervisor of the ninth session of the Supervisory Committee, and the relevant resolution will be proposed at the first extraordinary general meeting of 2019.